71, Report:
#1039400
Posted Date:
Feb 07 2018
CrimShield, David Pickron Breaking News CrimShield Philippines rips off and refuses investors what they have invested the companies since 2005 including CIO's wife's investment in outsourcing office in the Philippines and intellectual property from that effort. Mesa Arizona
Editor’s Comment: 02/07/2018 -. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike.&nbs...
Entity
CrimShield, David Pickron
Categories: Consumer Services
73, Report:
#1421942
Posted Date:
Jan 09 2018
Bureau of Defaulters Agency - FTC Incorporation Received an email indicating that if I didn't respond within 24 hrs that charges would be pressed against me.
FTC is pressing charges against me for 3 allegations:1) Violation of Federal Banking Regulation Act (1983) C2) Collateral Check Fraud3) Theft by deception (ACC ACT 21A)If we do not hear from you within 24 hrs of date of this letter we will be compelled to seek legal representation f...
Entity
Bureau of Defaulters Agency - FTC Incorporation
Categories: Con Man/ Scam Artist ALERT, Scammers
74, Report:
#1418991
Posted Date:
Dec 24 2017
Mr. Barry Delp mailto:[email protected] CONTACT GLOBAL COURIERS SERVICES VIA EMAIL DISPATCH OFFICER: Mr. Wilfred Kumar CONTACT COMPANY EMAIL : [email protected] ALTERNATE EMAIL: [email protected] Contact Head Office INDIA Number ; +1 562 286 2319 replyed to an email giving my and address Internet
I recently received email( the first one I received) stating I had been selected to possible win an gift for 500,000. I replyed giving my name and address. That is public information, so I was not worried about repying. Following is the (the second email I received):Microsoft Lotter...
Entity
Mr. Barry Delp
Categories: Lottery scam
75, Report:
#1416867
Posted Date:
Dec 14 2017
Ace Incorporation Kevin Park is sending fraudulant emails trying to obtain money for
This company has sent me multiple emails over the last 4 years. They won't stop. I block them and then a different person contact me. Below is the latest email.From: Loan Collection [mailto:[email protected]] Sent: Thursday, December 14, 20...
Entity
Ace Incorporation
Categories: Internet Fraud
76, Report:
#1416343
Posted Date:
Dec 12 2017
JL Landscaping & Design, own by John Evangelisti ( real name: Gianni Evangelisti). Scammed us by taking money and not doing the work! Vaughan Ontario
We signed a contract with JL Landscape and Design Sept., 29, 2017 to install pool and to do 1000 sq. ft., interlocking. John Evangelisti (real name is Gianni Evangelisti) took $15000 deposit. He on purpose delayed with drawings to submit for a permit. Start day was scheduled in cont...
Entity
JL Landscape
Categories: Construction
77, Report:
#1416085
Posted Date:
Dec 10 2017
Diversified Consultants, Inc. Sent standard debt collection letter Jacksonville Florida
I am NOT an attorney. I do NOT give legal advice. I AM an informed consumer, with extensive experience in dealing with the illegal practices of most debt collection agencies. Understand this...if you receive a Debt Collection letter from ANY debt collector, regardless of whether the...
Entity
Diversified Consultants, Inc.
Categories: Collection Agencies
78, Report:
#1414868
Posted Date:
Dec 04 2017
Bureau Of Defaulters Agency - FTC Inc Christian Brown Harassing threatening emails Internet
Find Your Warrant Copy:-
Attorney: - Christianbrown
Bureau of Defaulters Agency - FTC Incorporation.
This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before t...
Entity
Bureau Of Defaulters Agency - FTC Inc
Categories: Internet
79, Report:
#248633
Posted Date:
Nov 07 2017
Ray Reynolds University, Ray Reynolds Plan Scam, Rip off, Con, Consumer Rip off, Infomercial, Incorporation Services, Business Credit, Ray Reynolds Plan Anaheim California
I tried the Ray Reynolds plan a few years ago and yes got scammed out of thousands of dollars with nothing to show for it. His routine has not changed over the years. I saw an infomercial last night and it brought back some bitter memories. I love the part where he whips out a walle...
Entity
Ray Reynolds Survived
Categories: Financial Services
80, Report:
#54721
Posted Date:
Nov 03 2017
Ray Reynolds, Incorporating You, Inc. Anaheim & Las Vegas California & Nevada
This repoff TV infomercial makes a lot of promises about how incorporation can make you rich, get business credit of up to $100,000 plus, but what they send you can be found in any local library or any good financial monthly magazine like, INC or Money. When you purchase the produc...
Entity
Ray Reynolds Survived
Categories: Attorneys & Legal Services